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Create a Culture of Compliance

SKU: w-200610-1 Categories: , Tag:
Start
Jul 15, 2020 | 01:00 PM - 02:00 PM | Virtual
End
Address
Live Online | 1:00 PM Central   View map

$49.00

18 in stock

Status

18 Seats Available

15 Has Sold


Creating a culture of compliance goes far beyond conducting annual audits. It infuses compliance into everyday workflows and sets expectations for behaviors across the organization.
 
Peek inside the playbook of the McCoy’s Diamond Edge Auditing system to see how the state of Oklahoma reduced fraud by 99.999%. Explore how progressive government entities are using technology to analyze big, complex data to identify anomalies, patterns and trends to minimize misuse of p-cards, expenditures, procurement and other areas.
 
Join this entertaining and informative Master Class to learn now JoRay McCoy rolled out a statewide audit initiative including preventative training, conducting frequent risk-based audits and implemented a reporting application to streamline investigations.
 
LengthOne hour (1 CPE)
Delivery MethodGroup Internet-Based
Event Time1:00 PM - 2:00 PM Central

JoRay McCoy, CFE, MFFA, SMIA, CPO

Audit and Internal Investigations to Audit and Administrative Investigations, State of Oklahoma
 
JoRay McCoy CFE, MFFA, SMIA, CPO is an audit and investigative executive with more than 20 years of data analytics experience. As Director of Office Management Enterprise Services Audit and Internal Investigations, McCoy has built successful audit and anti-fraud programs. He created the state government’s first paperless auditing system, an anonymous web-based Suspected Fraud and Abuse Reporting Application (SFARA).
Attendees Will Learn:
  • Transition from traditional audits to cross-organizational coverage
  • Analyze 100% of available data to conduct thorough investigations
  • Identify bid-rigging, p-card misuse, overbilling, theft, time and leave fraud, ghost employees, kickbacks, misuse of authority and other infractions
  • Build a robust p-card monitoring and procurement process
 
NASBA CPE LogoAudimation Services, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of the continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org
 
CPAs may contact us by email at [email protected] to receive promotional materials containing details on the required elements of the National Registry of CPE Sponsors.
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